CARGOCICLOS BARCELONA SL
Hoja MU93410· NIF B65631079
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARGOCICLOS BARCELONA SL
Activity
CARGOCICLOS BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 12 filings for this company, from 21 June 2017 to 21 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Former
- Jose Servat AmatCeased on 14/06/2017Presidente
- Luis Doncel FernandezCeased on 23/11/2018Administrador Solidario
- Saadi Al-SoudaniCeased on 23/11/2018Administrador Solidario
- REDYSER TRANSPORTE SLCeased on 22/03/2018Administrador Único
- Gonzalo Fornies CerradaCeased on 22/03/2018Consejero
Authorised representatives
Former
- Fernando Martinez-Del-Peral CagigalCeased on 23/11/2018Apoderado MancomunadoApoderado Mancomunado Solidario
- Maria-Dolores Garcia AledoCeased on 23/11/2018Apoderado Mancomunado
- Ernesto Marti CoelloCeased on 23/11/2018Apoderado Mancomunado
- Jose Cordoba HernandezCeased on 23/11/2018Apoderado Mancomunado
- Ana Perez PerezCeased on 23/11/2018Apoderado Solidario
- Lucio Fernandez LopezCeased on 23/11/2018Apoderado Mancomunado
- Francisco Jose Toledo RomeroCeased on 23/11/2018Apoderado MancomunadoApoderado Mancomunado Solidario
- Miguel-Angel Sanz HernansanzCeased on 23/11/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/06/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
REDYSER TRANSPORTE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/06/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 21/01/2019· Registered 23/11/2018· I/A 9
- ExtinciónPublished 21/01/2019· Registered 23/11/2018· I/A 9
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 8
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 7
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 6
- RevocacionesPublished 02/04/2018· Registered 22/03/2018· I/A 5
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 4
- Declaración de unipersonalidadPublished 21/06/2017· Registered 14/06/2017· I/A 3
- Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 2
- NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 2
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 2
Changes
- 21/01/2019Disolución
- 21/01/2019Extinción
- 21/06/2017Cambio de domicilio social
C/ PRACTICANTE PEDRO PARDO 2 - POLIGONO INDUSTRIAL (MURCIA)
- 21/06/2017Declaración de unipersonalidad
REDYSER TRANSPORTE SL
Timeline (BORME)
- 21/01/2019#5213940DisoluciónExtinción
CARGOCICLOS BARCELONA SL. Disolución. Fusion. Extinción. Datos registrales. T 3315 , F 83, S 8, H MU 93410, I/A 9 (23.11.18).
- 05/06/2018#4910565Nombramientos
CARGOCICLOS BARCELONA SL. Nombramientos. Apo.Sol.: ANA PEREZ PEREZ;MIGUEL-ANGEL SANZ HERNANSANZ. Datos registrales. T 3315 , F 83, S 8, H MU 93410, I/A 8 (29.05.18).
- 04/06/2018#4908702Nombramientos
CARGOCICLOS BARCELONA SL. Nombramientos. Apo.Man.Soli: FERNANDO MARTINEZ-DEL-PERAL CAGIGAL;FRANCISCO JOSE TOLEDO ROMERO;JOSE CORDOBA HERNANDEZ. Apo.Sol.: ANA PEREZ PEREZ;LUCIO FERNANDEZ LOPEZ. Datos registrales. T 3250 , F 135, S 8, H MU 93410, I/A 7… - 04/06/2018#4908701Nombramientos
CARGOCICLOS BARCELONA SL. Nombramientos. Apo.Manc.: FERNANDO MARTINEZ-DEL-PERAL CAGIGAL;FRANCISCO JOSE TOLEDO ROMERO;JOSE CORDOBA HERNANDEZ;ERNESTO MARTI COELLO;MARIA-DOLORES GARCIA ALEDO;LUCIO FERNANDEZ LOPEZ. Datos registrales. T 3250 , F 135, S 8,… - 02/04/2018#4818902Revocaciones
CARGOCICLOS BARCELONA SL. Revocaciones. Apo.Sol.: GONZALO FORNIES CERRADA. Datos registrales. T 3250 , F 134, S 8, H MU 93410, I/A 5 (22.03.18).
- 02/04/2018#4818901Ceses/DimisionesNombramientos
CARGOCICLOS BARCELONA SL. Ceses/Dimisiones. Adm. Unico: REDYSER TRANSPORTE SL. Nombramientos. Adm. Solid.: SAADI AL-SOUDANI;LUIS DONCEL FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 21/06/2017#4428989Declaración de unipersonalidad
CARGOCICLOS BARCELONA SL. Declaración de unipersonalidad. Socio único: REDYSER TRANSPORTE SL. Datos registrales. T 3250 , F 120, S 8, H MU 93410, I/A 3 (14.06.17).
- 21/06/2017#4428988Ceses/DimisionesNombramientosCambio de domicilio social
CARGOCICLOS BARCELONA SL. Ceses/Dimisiones. Presidente: JOSE SERVAT AMAT. Consejero: JOSE SERVAT AMAT;GONZALO FORNIES CERRADA;EVOLVIA SA. Secretario: GONZALO FORNIES CERRADA. Nombramientos. Adm. Unico: REDYSER TRANSPORTE SL. Otros conceptos: Cambio d…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.